• Contents
  • 1 Prayer
  • 2 Apologies and Declarations of Interest
  • 3 Deputation
  • 4 MAYORAL ANNOUNCEMENTS
  • 5 Notice of Motion
    • 5.1 Notice of Revocation - Revoking previous resolution for Kerikeri Bus Stop Recommendation    Minute   
      • Attachments
        • Cr Court - Signed Notice of Motion CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9909_1.PDF*$   
  • 6 Confirmation of Previous Minutes
    • 6.1 Confirmation of Previous Minutes Recommendation    Minute   
      • Attachments
        • 2019-06-27 Council Minutes Unconfirmed CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9852_1.PDF*$   
        • 2019-07-04 Council Minutes Unconfirmed CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9852_2.PDF*$   
  • 7 Bay of Islands-Whangaroa Community Board
    • 7.1 Easement over local purpose (utility reserve) lot 33 DP166614 - Landing Road, Kerikeri (RC 2190583) Recommendation    Minute   
      • Attachments
        • Landing Road easement CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9906_1.PDF*$   
  • 8 Audit, Risk, and Finance Committee
    • 8.1 Risk Management Policy Recommendation    Minute   
      • Attachments
        • Risk Management Policy CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9874_1.PDF*$   
  • 9 Infrastructure and Asset Management Group
    • 9.1 Roland's Wood Trust Recommendation    Minute   
      • Attachments
        • Copy of Report BWCB 6 April 2016 Item 7.3 Roland's Wood CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9735_1.PDF*$   
        • Friends of Roland's Wood Agreement (draft) CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9735_2.PDF*$   
        • Declaration of Trust establishing the Roland's Wood Trust CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9735_3.PDF*$   
    • 9.2 Kerikeri Domain - Cricket Wicket Minute   
    • 9.3 Kerikeri Waste Water Additional Budget Funding Recommendation    Minute   
  • 10 Strategic Planning and Policy Group
    • 10.1 Proposed Speed Limit Changes - Okaihau - Kaeo - Waimate North Areas Recommendation    Minute   
      • Attachments
        • Statement of Proposal - Speed Limit Review - Okaihau-Kaeo-Waimate Review Area - Proposed Variable School Zones CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9851_1.PDF*$   
    • 10.2 Governance Diagnostic Assessment Recommendation    Minute   
    • 10.3 Regional Plan - Genetically Modified Organisms Decision Recommendation    Minute   
    • 10.4 Sister City Relationship Between Far North District and Chaozhou City, China Recommendation    Minute   
      • Attachments
        • Chaozhou City Profile CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9904_1.PDF*$   
        • Draft MOU between FNDC and Chanzhou City CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9904_2.PDF*$   
  • 11 Corporate Services Group
    • 11.1 Capital Carry Forwards June 2019 Recommendation    Minute   
      • Attachments
        • Carry Forward for Capital Programme 2018_19 CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9901_1.PDF*$   
        • Carry Forward for Capital Programme 2018_19 CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9901_2.PDF*$   
    • 11.2 Delegations to the Chief Executive Officer during the Election Period Recommendation    Minute   
  • 12 Chief Executive Officer
    • 12.1 CEO Report to Council 01 June 2019 - 31 July 2019 Recommendation    Minute   
      • Attachments
        • CEO Report to Council_1 June - 31 July - Version 1 CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9898_1.PDF*$   
  • 13 Information Reports
    • 13.1 Elected Member Report - Road Controlling Authorities Forum 2 August 2019 Recommendation    Minute   
      • Attachments
        • Councillor Court and Kitchen Report - Road Controlling Authorities Forum 10 August 2019 CO_20190829_AGN_2160_AT_files/CO_20190829_AGN_2160_AT_Attachment_9910_1.PDF*$   
  • 14 Public Excluded
    • Recommendation to close the meeting Recommendation    Minute   
  • 15 Meeting Close